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WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a Notice of Proposed Rule Making (NPRM) that identifies international Convertible Virtual Currency Mixing (CVC mixing) as a class of transactions of primary money laundering concern…
| Federal Register Notice
| News
WASHINGTON—Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki hosted a virtual meeting today with Ilit Ostrovitch-Levi, the Director-General of the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA), which serves as Israel’s financial intelligence unit (FIU…
Andrea Gacki, Director
FinCEN
October 3, 2023
ACAMS: The Assembly
Prepared Remarks (delivered virtually)
Good morning. I am honored to join you today. I would like to thank Kieran Beer for inviting me, and to also thank Justine Walker, who has skillfully…
| Federal Register Notice
| Federal Register Notice
| News
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) assessed a $15 million civil money penalty against Shinhan Bank America (SHBA) for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations.
“SHBA willfully disregarded its obligations under the BSA to maintain…